logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Whiting, Richard Thomas
    Born in June 1964
    Individual (1 offspring)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Mackintosh, Richard Grant
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Austerberry, Sarah Kate
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
    Miss Sarah Kate Austerberry
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2019-09-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AU SECURITY CONSULTING LTD

Period: 2019-09-02 ~ now
Company number: 12183259
Registered name
AU SECURITY CONSULTING LTD - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
971 GBP2025-09-30
2,384 GBP2024-09-30
Debtors
369 GBP2025-09-30
Cash at bank and in hand
13,442 GBP2025-09-30
12,437 GBP2024-09-30
Current Assets
13,811 GBP2025-09-30
12,437 GBP2024-09-30
Creditors
Current
5,760 GBP2025-09-30
7,616 GBP2024-09-30
Net Current Assets/Liabilities
8,051 GBP2025-09-30
4,821 GBP2024-09-30
Total Assets Less Current Liabilities
9,022 GBP2025-09-30
7,205 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Retained earnings (accumulated losses)
9,021 GBP2025-09-30
7,204 GBP2024-09-30
Equity
9,022 GBP2025-09-30
7,205 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,512 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,541 GBP2025-09-30
4,128 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,413 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
971 GBP2025-09-30
2,384 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
369 GBP2025-09-30
Other Taxation & Social Security Payable
Current
3,468 GBP2024-09-30
Other Creditors
Current
5,760 GBP2025-09-30
4,148 GBP2024-09-30

  • AU SECURITY CONSULTING LTD
    Info
    Registered number 12183259
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-02 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.